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Natwest Group PLC

Declaration of Voting Results & Voting Rights Announcements Mar 23, 2021

4644_iss_2021-03-23_478fcabd-359c-4874-b2f3-8ff6110c15e3.pdf

Declaration of Voting Results & Voting Rights Announcements

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NatWest Group plc Total Voting Rights and Capital

In conformity with the Disclosure Guidance and Transparency Rules, NatWest Group plc ("NWG") hereby notifies the following update in respect of its issued share capital with voting rights as at 23 March 2021.

The changes in the issued share capital are a result of settlement today of the off-market purchase of 590,730,325 ordinary shares of £1 each ("Ordinary Shares") on 19 March 2021, pursuant to the terms of a contract (the "Directed Buyback Contract") between NWG and Her Majesty's Treasury (HM Treasury), which was approved by NWG's shareholders at a General Meeting held on 6 February 2019 and signed on 7 February 2019. The authority from shareholders to make off-market purchases of Ordinary Shares from HM Treasury (or its nominee) under the terms of the Directed Buyback Contract was renewed at the Annual General Meeting on 29 April 2020.

NWG cancelled 390,730,325 of the purchased Ordinary Shares and holds the remaining 200,000,000 Ordinary Shares in treasury.

Share
Class
and
nominal
value
Number of Shares
issued
Voting rights
per share
Total Voting rights -
23 March 2021
Ordinary Shares of £1 11,575,835,427 4 46,303,341,708
Ordinary Shares of £1 held in
treasury
200,000,000 - -
11% Cumulative Preference
Shares of £1
500,000 4 2,000,000
5.5% Cumulative Preference
Shares of £1
400,000 4 1,600,000
Total: 11,776,735,427 46,306,941,708

Shareholders may use the above figures for their calculations to determine whether they are required to notify their interest in, or a change to their interest in NWG under the FCA's Disclosure Guidance and Transparency Rules.

Legal Entity Identifier: 2138005O9XJIJN4JPN90

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